Swanke Hayden Connell International Limited
02222545
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
Former
secretary · Resigned 13/09/1993
director · Resigned 13/09/1993
director · Resigned 01/01/1995
secretary · Resigned 01/10/1999
director · Resigned 14/04/2000
director · Resigned 17/05/2002
director · Resigned 22/10/2004
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 11/11/2005
director · Resigned 18/12/2013
director · Resigned 18/12/2013
director · Resigned 31/10/2014
secretary · Resigned 31/05/2016
director · Resigned 31/05/2016
director · Resigned 28/04/2017
secretary · Resigned 27/07/2018
director · Resigned 28/03/2019
director · Resigned 31/12/2022
director · Resigned 26/04/2024
Persons with Significant Control
Built Cybernetics Plc
10, Bonhill Street, London, EC2A 4PE
Reg: 02155571 · England & Wales · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
COUTTS & COMPANY
THE CHASE MANHATTAN BANK
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
10 BONHILL STREET
LONDON